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 fund transefer - [email protected]

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buried under 419 emails
Baiting Guru


Joined: 10 Oct 2003
Posts: 4698


PostPosted: Sun Sep 08, 2019 1:18 pm Reply with quoteBack to top

Return-Path: <[email protected]>
Delivered-To:
Received: from
by with LMTP id 8Bi5EJupdF0JHwAAjbubUg
for <>; Sun, 08 Sep 2019 00:11:23 -0700
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Sun, 08 Sep 2019 00:11:23 -0700
Received: from mail-qt1-f193.google.com ([209.85.160.193]:35987)
by with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)
(Exim 4.89)
(envelope-from <[email protected]>)
id 1i6rLy-00023b-Dw
for ; Sun, 08 Sep 2019 00:11:23 -0700
Received: by mail-qt1-f193.google.com with SMTP id o12so12269246qtf.3
for <>; Sun, 08 Sep 2019 00:10:57 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20161025;
h=mime-version:from:date:message-id:subject:to;
bh=CdGcD8saNwOw9d3k/yZQN7t3ebykzVSqfCjwACy0ot8=;
b=bqQrQon393MyFVlrcz77p/yRRj7fqPCEFx+r3ozbcojxjC4HJbGWwB+PmHSaoAH5tY
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Tqgw==
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d=1e100.net; s=20161025;
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bh=CdGcD8saNwOw9d3k/yZQN7t3ebykzVSqfCjwACy0ot8=;
b=gCzsMLzhAtllRRnj/PEE+NDAKSK4tV6Q/r1g5M0dPd1AACzJJeItO80Ee9I5QgzSlL
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X-Gm-Message-State: APjAAAVEgclIlpzLITTy2xL4DpFCvrEPoXiDpf+RuMMwNoTLIa5iPZ9r
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X-Received: by 2002:ac8:38ef:: with SMTP id g44mr17897111qtc.277.1567926636787;
Sun, 08 Sep 2019 00:10:36 -0700 (PDT)
MIME-Version: 1.0
Received: by 2002:a0c:935c:0:0:0:0:0 with HTTP; Sun, 8 Sep 2019 00:10:36 -0700 (PDT)
From: ALFRED OWUSU <[email protected]>
Date: Sun, 8 Sep 2019 03:10:36 -0400
Message-ID: <[email protected]om>
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc:
X-Spam-Status: Yes, score=12.2
X-Spam-Score: 122
X-Spam-Bar: ++++++++++++
X-Spam-Report: Spam detection software, running on the system "m",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Sir, Prior to the debt re-payment agreements recently signed
with the Federal Government of Nigeria to assist them with the payment of
their long outstanding foreign debts and in view of an Irrevocable Payment
Approval Order (IPAO) received from Zainab Shamsuna Ahmed, Minister for Finance
and Economic Planning, Federal Republic of Nigeria, to credit your bank account
with the sum of Twenty Seven Million Five Hundred Thousand United State Dollars
(US$27.5 Million Dollars), we make haste to inform you that we have perfected
all necessary arrangement to transfer the above mentioned amount into your
bank account as stated hereunder: Account Name: Gustavo Ausgusto Rivero Bank
Name: JPMorgan Chase Address: JPMorgan Chase N.A Miami Florida 33165 USA
Account Number: 882975980 Routing: 267084131 [...]

Content analysis details: (12.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
2.3 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
1.5 MILLION_USD BODY: Talks about millions of dollars
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.160.193 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(alfredowusualfred[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 RCVD_IN_MSPIKE_H3 RBL: Good reputation (+3)
[209.85.160.193 listed in wl.mailspike.net]
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 RCVD_IN_MSPIKE_WL Mailspike good senders
1.0 FREEMAIL_REPLY From and body contain different freemails
1.6 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Payment Notification

Sir,

Prior to the debt re-payment agreements recently signed with the
Federal Government of Nigeria to assist them with the payment of their
long outstanding foreign debts and in view of an Irrevocable Payment
Approval Order (IPAO) received from Zainab Shamsuna Ahmed, Minister
for Finance and Economic Planning, Federal Republic of Nigeria, to
credit your bank account with the sum of Twenty Seven Million Five
Hundred Thousand United State Dollars (US$27.5 Million Dollars), we
make haste to inform you that we have perfected all necessary
arrangement to transfer the above mentioned amount into your bank
account as stated hereunder:
Account Name: Gustavo Ausgusto Rivero
Bank Name: JPMorgan Chase
Address: JPMorgan Chase N.A Miami Florida 33165 USA
Account Number: 882975980
Routing: 267084131

Please confirm to us immediately if the above stated bank account that
was forwarded to us by the Minister for Finance and Economic Planning,
Federal Republic of Nigeria as your receiving bank account for this
payment is still active.

Be informed that your fund will be credited into your above stated
bank account within 72 hours upon hearing from you.

Regards,

Yours Faithfully,
Mr. Philip Ayew
Director of Remittance, Ecobank Ghana Limited
[email protected]

_________________
"my dear,
you realy made me a fool which i dont expected from you" mr malambo

"Any money you send to Africa to receive your payment is at your own risk " David Mark


over 1,000 fakes deaded since Oct 2005. This is my current rampage! Mortar x6 Easter Egg 2011 Purple Flower
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